Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
digital assets in various forms such as investment in digital assets , accepting https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9024 < 1 ... >> > < 1 ... >> > Previous 1 2 3 4 ... Last Next
investment in digital assets , accepting https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9024 < 1 ... >> > < 1 ... >> > Previous 1 2 3 4 ... Last Next
Inappropriate client acceptance assessments which resulted in the audit firms accepting engagements with risks that went beyond an acceptable levels; Lack of documentation on the background search of potential
-Corruption Policy via the KBank e-Learning system on a continual basis, and communicating to employees the Anti-Corruption Policy and informing them of communication channels for accepting information